| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-election of Dennis Millard | Abstain |
| 4 | Re-election of Rob Templeman | For |
| 5 | Election of Martina King | For |
| 6 | Election of Sophie Turner Laing | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration. | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Withdrawn |
| 11 | Authorise Share Repurchase | For |
| 12 | To aprove that the general meeting of the Company other than the AGM may be called on not less than 14 days' notice | For |
| 13 | Adopt new Articles of Association | For |
